TAILORED FIRE & SECURITY GROUP LIMITED
TRAFFORD PARK

Hellopages » Greater Manchester » Trafford » M17 1JX

Company number 05238812
Status Active
Incorporation Date 22 September 2004
Company Type Private Limited Company
Address UNIT 1 FIFTH STREET, THE VILLAGE, TRAFFORD PARK, MANCHESTER, M17 1JX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 052388120001, created on 23 December 2015. The most likely internet sites of TAILORED FIRE & SECURITY GROUP LIMITED are www.tailoredfiresecuritygroup.co.uk, and www.tailored-fire-security-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Tailored Fire Security Group Limited is a Private Limited Company. The company registration number is 05238812. Tailored Fire Security Group Limited has been working since 22 September 2004. The present status of the company is Active. The registered address of Tailored Fire Security Group Limited is Unit 1 Fifth Street The Village Trafford Park Manchester M17 1jx. . WHITTLE, Zoe Clare is a Secretary of the company. APPLETON, Donna is a Director of the company. WHITTLE, Anthony Ernest is a Director of the company. WHITTLE, Zoe Clare is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WHITTLE, Zoe Clare
Appointed Date: 17 October 2005
Director
APPLETON, Donna
Appointed Date: 31 December 2009
41 years old
Director
WHITTLE, Anthony Ernest
Appointed Date: 17 October 2005
55 years old
Director
WHITTLE, Zoe Clare
Appointed Date: 02 December 2015
50 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 September 2004
Appointed Date: 22 September 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 September 2004
Appointed Date: 22 September 2004

Persons With Significant Control

Mr Anthony Ernest Whittle
Notified on: 22 September 2016
55 years old
Nature of control: Ownership of shares – 75% or more

TAILORED FIRE & SECURITY GROUP LIMITED Events

22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Registration of charge 052388120001, created on 23 December 2015
03 Dec 2015
Appointment of Mrs Zoe Clare Whittle as a director on 2 December 2015
20 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
...
... and 31 more events
17 Oct 2005
Director resigned
12 Sep 2005
Ad 22/09/04--------- £ si 99@1=99 £ ic 1/100
08 Jun 2005
Accounting reference date shortened from 30/09/05 to 31/12/04
07 Jan 2005
Registered office changed on 07/01/05 from: clive house, clive street bolton lancashire BL1 1ET
22 Sep 2004
Incorporation

TAILORED FIRE & SECURITY GROUP LIMITED Charges

23 December 2015
Charge code 0523 8812 0001
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…

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